Senior Compliance Investigator
3 days ago
Compliance Investigations Professional
About the Role:
We are seeking a skilled Compliance Investigations Professional to join our team. As a key member, you will play a vital role in conducting compliance monitoring and investigative activities.
Main Responsibilities:
- Conduct thorough investigations and gather evidence to inform recommendations for administrative or court-based outcomes
- Liaise with government agencies and partners to share information and develop briefing papers
- Implement and monitor regulatory actions to mitigate fraud and ensure compliance
- Engage across functions to identify and address compliance issues
- Contribute to the planning and monitoring of work processes for a small team
Key Skills and Qualifications:
- A strong focus on compliance and excellent customer service experience
- Proven experience in a similar role, preparing complex correspondence and corporate documentation
- Strong interpersonal skills and ability to liaise with diverse stakeholders
- Exceptional written and verbal communication skills
- Ability to work collaboratively within a team environment
Requirements:
Applicants must be willing to undergo an Australian Federal Police check and obtain a security clearance.
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